GREY TECHNOLOGY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 13/05/2213 May 2022 | Notification of Wpp Jubilee Limited as a person with significant control on 2021-12-21 |
| 13/05/2213 May 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 13/05/2213 May 2022 | Cessation of Grey Nt Limited as a person with significant control on 2021-12-21 |
| 04/02/224 February 2022 | Director's details changed for Liam Murray on 2021-12-23 |
| 23/12/2123 December 2021 | Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2021-12-23 |
| 22/12/2122 December 2021 | Statement of capital on 2021-12-22 |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 07/04/207 April 2020 | DIRECTOR APPOINTED LIAM MURRAY |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MARK ANTONY YOUNG |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR IAN WOOD |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 16/05/2014 |
| 16/05/1416 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 29/05/1329 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED ALAN ADAMSON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK |
| 25/05/1225 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 01/06/091 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WHITE |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | COMPANY NAME CHANGED APCO TECHNOLOGY SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/04 |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/06/027 June 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/027 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 215/227 GREAT PORTLAND STREET LONDON W1W 5PN |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9924 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 13/09/9613 September 1996 | COMPANY NAME CHANGED GREY FOUR LIMITED CERTIFICATE ISSUED ON 16/09/96 |
| 19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/968 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 18/07/9418 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/03/93 |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/12/903 December 1990 | 252/366A/386 21/11/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/03/899 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/897 March 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | COMPANY NAME CHANGED CENTREPOINT DESIGN LIMITED CERTIFICATE ISSUED ON 06/02/89 |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 122 CHANCERY LANE LONDON WC2A1PP |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 06/01/896 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/876 February 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/09/8623 September 1986 | DIRECTOR RESIGNED |
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